| CIN | U72900MH2015FTC264347 |
| Company Name | TELR PAYMENT SOLUTIONS INDIA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 264347 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 11-05-2015 |
| Registered Address | 808, 8th Floor , Lodha Supreme, I- Think Techno Campus, Kanjurmarg East Mumbai Mumbai City MH 400042 IN |
| Email Id | sarvesh.sinha@telr.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 03574233 | SRIDHAR GORANTLA | 02-09-2019 |
| 07605068 | RAJASEKARAN GNANAMOORTHY | 30-06-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,80,400 |
| MGT-7 | ₹ 2,68,400 |
| Total Penalty | ₹ 5,48,800 |
🎉90% WAIVER APPLIED | - ₹ 4,93,920 |
| Amount Payable (10%) | ₹ 54,880 |
Full waiver breakdown available next page
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